Company Information
CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Imran Pasha
Director
over 11 years ago
over 11 years ago
Mohammed Amer Pasha
Director
over 11 years ago
over 11 years ago
Mohammed Abdul Raoof
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-22112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Details of other Entity(s)-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form ADT-1-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Details of other Entity(s)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
